Complaints Regarding Cyber Crime

fake job offers

Posted on by Consumer Court
Name of Complainant vedarth
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

a person Kavita singhal contacted me throgh whatsapp and offering a job earining 3000-8000 per day . when i had a deep conversation with her , i found out that she is completely Fraud and trying to get my name and age conttinuously, i didn’t give . should take necessary action please. fake job offers […]

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Complaints About Amazon Alliance

Posted on by Consumer Court
Name of Complainant Shrinidhi
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just opened instagaram they mentioned part time job they will true i paid 1st in 500 i got 1100 after, asked next which one you want i blindly believed thats why i paid 1000 they asked 5200, they asked 18000 i paid but now they asked 56000 but i doubt about that but i […]

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Bitcoin fraud

Posted on by Consumer Court
Name of Complainant Abdul Shukoor Ambalancheri
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me to pay money.. I paid around 80000 rupees… But again they ask to paid more.. Now i doubt…. So i complaints this.. They ask to me contact tomorrow. Bitcoin fraud was last modified: April 1st, 2024 by Consumer Court

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Amazon Fraud

Posted on by Consumer Court
Name of Complainant SHERYL NERISSA LOBO
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received fraud msg Rs.1499 spent on HDFC Bank Card x at AMAZON INDIA CYBS SI on 2024-04-01:06:44:59.Not You? Call 18002586161 / SMS BLOCK DC 5680 to 7308080808 Amazon Fraud was last modified: April 1st, 2024 by Consumer Court

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Account was frozen ban,& withdrawal amount was refunded.

Posted on by Consumer Court
Name of Complainant KALAPATI sai prakash
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

inRoyally rummy app gives 51rs of bonus.and i play n win ₹500,then i will withdrawal my money,but it can’t withdrawal,otherwise it’s refunded to game platform.then wager of play 5000 amount of bet conformation.then i bet again n again.i beat that bet conformation.then i withdrawal amount of ₹500. Then it can’t withdrawal my money. Also, It […]

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7 day fake loan application Loan Partner

Posted on by Consumer Court
Name of Complainant Deepak
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bymistaken loan partner app was downloaded by me from Instagram. I have just done login into that application and after sometime suddenly two transactions rs. 2100 each credited to my account from different names without applying for any loan. After 4-5 days they have started calling and sending msg from WhatsApp from international numbers with […]

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7 days fraud loan application harassment

Posted on by Consumer Court
Name of Complainant shivani sailor
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today morning, I received a call from 9818834062 and whats app massage from 9773556923 , they say to me that repayment of 16000 of loan rs 8000 loan app i credit in 2021 which already paid by me. but that time someone fraud to me for this payment by online payment and not update it. […]

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पैसे निकाल सकते हो बोल कर और ठगी करने बाबत

Posted on by Consumer Court
Name of Complainant राजेंद्र कुमार
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मुझे एक उत्पाद बेचने का बोल कर उत्पाद बढ़ाते गए पैसे निवेश करा लिए अब वापस नहीं लौटा रहे पैसे निकाल सकते हो बोल कर और ठगी करने बाबत was last modified: March 31st, 2024 by Consumer Court

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Threatening to leak nude pictures if the loan amount is not paid

Posted on by Consumer Court
Name of Complainant Manisha Saha
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received 900 rupees in my bank account on 25th of March through NIFT from an unknown sender. I did not consent to any kind of transactions. Today around 11 am, I have received multiple calls and then WhatsApp messages and calls threatening me to pay 3000 rupees to a suspicious link. He then threatened […]

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sweet money fraud finance app

Posted on by Consumer Court
Name of Complainant revathi sp
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

before i subit my loan they credit amount in my account for 1800 they ask 3000 amount and i paid, they called me lots of time and harrasing me. they track my contacts and send wrong msg to sweet money fraud finance app was last modified: March 31st, 2024 by Consumer Court

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